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ATH REGENERATION LIMITED

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ATH REGENERATION LIMITED

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Key Data

Status

Dissolved

Company No.

05406293

Incorporation date

28/03/2005

Size

Full

Classification

Open cast coal working (05.10/2 - SIC 2007);

Contacts

Registered address

Registered address

Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds LS1 4DACopy
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Latest events (Record since 28/03/2005)
dot icon23/01/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/10/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (24 pages)
dot icon04/07/2018
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon04/07/2018
Resignation of a liquidator
View PDF (30 pages)
dot icon23/10/2017
Liquidators' statement of receipts and payments to 2017-08-11
View PDF (26 pages)
dot icon01/08/2017
All of the property or undertaking has been released from charge 8
View PDF (2 pages)
dot icon18/12/2016
Insolvency filing
View PDF (1 pages)
dot icon24/10/2016
Liquidators' statement of receipts and payments to 2016-08-11
View PDF (25 pages)
dot icon29/09/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon29/09/2016
Resignation of a liquidator
View PDF (18 pages)
dot icon17/11/2015
Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 2015-11-18
View PDF (2 pages)
dot icon15/10/2015
Liquidators' statement of receipts and payments to 2015-08-11
View PDF (28 pages)
dot icon19/10/2014
Liquidators' statement of receipts and payments to 2014-08-11
View PDF (30 pages)
dot icon09/02/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon09/02/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon22/08/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/08/2013
Resolutions
View PDF (1 pages)
dot icon19/08/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon06/08/2013
Registered office address changed from Aardvark House, Sidings Court Doncaster South Yorkshire DN4 5NU on 2013-08-07
View PDF (2 pages)
dot icon17/06/2013
Previous accounting period extended from 2012-09-30 to 2013-03-31
View PDF (1 pages)
dot icon24/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
View PDF (4 pages)
dot icon01/01/2013
Termination of appointment of David Port as a director
View PDF (1 pages)
dot icon15/11/2012
Particulars of a mortgage or charge / charge no: 9
View PDF (8 pages)
dot icon01/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2012
Particulars of a mortgage or charge / charge no: 8
View PDF (17 pages)
dot icon04/03/2012
Full accounts made up to 2011-10-02
View PDF (19 pages)
dot icon06/10/2011
Resolutions
View PDF (2 pages)
dot icon04/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2011
Full accounts made up to 2010-10-03
View PDF (20 pages)
dot icon13/01/2011
Appointment of Mr Andrew Paul Weatherstone as a director
View PDF (3 pages)
dot icon13/01/2011
Appointment of Andrew Paul Weatherstone as a secretary
View PDF (3 pages)
dot icon13/01/2011
Termination of appointment of Steven Beaumont as a secretary
View PDF (2 pages)
dot icon13/01/2011
Termination of appointment of Steven Beaumont as a director
View PDF (1 pages)
dot icon05/01/2011
Director's details changed for Mr David Charles Port on 2011-01-01
View PDF (2 pages)
dot icon06/09/2010
Termination of appointment of Thomas Allchurch as a director
View PDF (2 pages)
dot icon06/09/2010
Termination of appointment of Michael Tod as a director
View PDF (2 pages)
dot icon06/09/2010
Termination of appointment of Thomas Lenagh as a director
View PDF (2 pages)
dot icon06/09/2010
Termination of appointment of William Fitzgerald as a director
View PDF (2 pages)
dot icon06/09/2010
Appointment of Alistair Black as a director
View PDF (3 pages)
dot icon06/09/2010
Appointment of Mr David Charles Port as a director
View PDF (3 pages)
dot icon12/08/2010
Resolutions
View PDF (2 pages)
dot icon09/08/2010
Resolutions
View PDF (1 pages)
dot icon09/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon09/08/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 5
View PDF (3 pages)
dot icon30/07/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (7 pages)
dot icon19/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (6 pages)
dot icon19/04/2010
Secretary's details changed for Steven Beaumont on 2009-10-01
View PDF (1 pages)
dot icon19/04/2010
Director's details changed for Thomas Michael Lenagh on 2009-10-01
View PDF (2 pages)
dot icon19/04/2010
Director's details changed for Michael Thomas Winton Tod on 2009-10-01
View PDF (2 pages)
dot icon19/04/2010
Director's details changed for Steven Beaumont on 2009-10-01
View PDF (2 pages)
dot icon19/04/2010
Director's details changed for William Bernard Fitzgerald on 2009-10-01
View PDF (2 pages)
dot icon19/04/2010
Director's details changed for Thomas John Allchurch on 2009-10-01
View PDF (2 pages)
dot icon05/04/2010
Full accounts made up to 2009-10-04
View PDF (20 pages)
dot icon02/03/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon21/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon18/11/2009
Resolutions
View PDF (2 pages)
dot icon03/11/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (12 pages)
dot icon30/03/2009
Return made up to 29/03/09; full list of members
View PDF (4 pages)
dot icon30/03/2009
Director's change of particulars / william fitzgerald / 31/10/2008
View PDF (1 pages)
dot icon19/01/2009
Full accounts made up to 2008-09-28
View PDF (20 pages)
dot icon02/12/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (15 pages)
dot icon24/04/2008
Return made up to 29/03/08; full list of members
View PDF (4 pages)
dot icon24/03/2008
Full accounts made up to 2007-09-30
View PDF (16 pages)
dot icon21/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/11/2007
Ad 28/09/07--------- £ si 3000000@1=3000000 £ ic 1/3000001
View PDF (2 pages)
dot icon12/11/2007
Nc inc already adjusted 28/09/07
View PDF (1 pages)
dot icon12/11/2007
Resolutions
View PDF (0 pages)
dot icon12/11/2007
Resolutions
View PDF (1 pages)
dot icon15/10/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/08/2007
New director appointed
View PDF (1 pages)
dot icon23/07/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/07/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/04/2007
Return made up to 29/03/07; full list of members
View PDF (3 pages)
dot icon06/01/2007
Full accounts made up to 2006-10-01
View PDF (13 pages)
dot icon13/06/2006
New director appointed
View PDF (2 pages)
dot icon12/06/2006
Certificate of change of name
View PDF (3 pages)
dot icon31/05/2006
Resolutions
View PDF (3 pages)
dot icon23/05/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon14/05/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon14/05/2006
Accounting reference date shortened from 31/03/07 to 30/09/06
View PDF (1 pages)
dot icon05/04/2006
Return made up to 29/03/06; full list of members
View PDF (2 pages)
dot icon01/11/2005
Registered office changed on 02/11/05 from: richmond house white rose way doncaster DN4 5JH
View PDF (1 pages)
dot icon19/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon10/04/2005
Director resigned
View PDF (1 pages)
dot icon10/04/2005
Secretary resigned
View PDF (1 pages)
dot icon10/04/2005
New director appointed
View PDF (2 pages)
dot icon10/04/2005
New director appointed
View PDF (2 pages)
dot icon10/04/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/04/2005
Registered office changed on 11/04/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
View PDF (1 pages)
dot icon28/03/2005
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
01/10/2012
dot iconLast accounts made up to
01/10/2011View PDF

Confirmation

dot iconLast statement dated
01/10/2011
See more events →

Business linkages

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Financial Ratios

ATH REGENERATION LIMITED has not submitted financial statements

ATH REGENERATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ATH REGENERATION LIMITED

ATH REGENERATION LIMITED is an(a) Dissolved company incorporated on 28/03/2005 with the registered office located at Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATH REGENERATION LIMITED?

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ATH REGENERATION LIMITED is currently Dissolved. It was registered on 28/03/2005 and dissolved on 23/01/2019.

Where is ATH REGENERATION LIMITED located?

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ATH REGENERATION LIMITED is registered at Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA.

What does ATH REGENERATION LIMITED do?

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ATH REGENERATION LIMITED operates in the Open cast coal working (05.10/2 - SIC 2007) sector.

What is the latest filing for ATH REGENERATION LIMITED?

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The latest filing was on 23/01/2019: Final Gazette dissolved following liquidation.